{"id":10661,"date":"2025-01-17T04:38:22","date_gmt":"2025-01-16T19:38:22","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=10661"},"modified":"2025-04-09T17:28:11","modified_gmt":"2025-04-09T08:28:11","slug":"%e6%97%a5-%ec%9d%b4%ec%98%a8%ec%9d%80%ed%96%89-aml-%eb%8c%80%ec%b1%85-%eb%af%b8%ed%9d%a1%ec%9c%bc%eb%a1%9c-%ec%97%85%eb%ac%b4%ea%b0%9c%ec%84%a0%eb%aa%85%eb%a0%b9-%eb%b6%80%ea%b3%bc-%ec%82%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=10661","title":{"rendered":"\u65e5 \uc774\uc628\uc740\ud589, AML \ub300\ucc45 \ubbf8\ud761\uc73c\ub85c \uc5c5\ubb34\uac1c\uc120\uba85\ub839 \ubd80\uacfc&#8230;\uc0ac\uc7a5\ub3c4 \ud574\uc784"},"content":{"rendered":"<h3>| \u65e5 \uae08\uc735\uccad \uc5c5\ubb34\uac1c\uc120\uba85\ub839 \ubd80\uacfc&#8230;&#8221;\uacbd\uc601\uc9c4\uc758 \uac1c\uc120 \uc758\uc9c0 \ubd80\uc871&#8221;<br \/>\n| FATF \ud3c9\uac00\uc11c &#8216;\uac15\ud55c \ud6c4\uc18d \uc870\uce58&#8217; \ub300\uc0c1 \uc120\uc815 \uc774\ud6c4 \uac1c\uc120 \uc870\uce58 \uac15\ud654<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc77c\ubcf8 \ucd5c\ub300 \uc720\ud1b5 \uadf8\ub8f9 \uc774\uc628(AEON) \uc0b0\ud558\uc758 \uc774\uc628\uc740\ud589\uc774 \uc9c0\ub09c 14\uc77c, \uace0\ubc14\uc57c\uc2dc \ud788\ub85c\uc544\ud0a4 \uc0ac\uc7a5\uc744 <a href=\"https:\/\/www.aeon.info\/wp-content\/uploads\/news\/important\/pdf\/2025\/01\/250114R_1_1.pdf\">\ud574\uc784<\/a>\ud588\uc74c. \uc774\uc628\uc740\ud589\uc740 \uc9c0\ub09c\ub2ec \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ub300\ucc45 \ubbf8\ud761\uc73c\ub85c \uc77c\ubcf8 \uae08\uc735\uccad\uc73c\ub85c\ubd80\ud130 <a href=\"https:\/\/www.fsa.go.jp\/news\/r6\/ginkou\/20241226-2\/20241226.html\">\uc5c5\ubb34\uac1c\uc120\uba85\ub839<\/a>\uc744 \ubc1b\uc558\uace0, \uc774\uc5d0 \ub530\ub77c \uacbd\uc601\uc9c4 \uad50\uccb4\uac00 \ud544\uc694\ud558\ub2e4\uace0 \ud310\ub2e8\ub410\uc74c. \uae08\uc735\uccad\uc774 \uc9c0\uc801\ud55c \uc8fc\uc694 \ubb38\uc81c\ub294 AML \ubc0f \ud14c\ub7ec\uc790\uae08 \ubc29\uc9c0(CFT) \ub300\ucc45 \ubd80\uc871, \uadf8\ub9ac\uace0 \ub0b4\ubd80 \ud1b5\uc81c \uccb4\uacc4 \ubd80\uc7ac\uc784. \uc774\uc628\uc740\ud589\uacfc \uae08\uc735\uadf8\ub8f9\uc740 \uc774\ub97c \uacc4\uae30\ub85c \uc870\uc9c1\uacfc \uacbd\uc601\uccb4\uc81c\ub97c \uc7ac\uc815\ube44\ud558\uaca0\ub2e4\uace0 \ubc1c\ud45c\ud568.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc774\uc628\uc740\ud589\uc740 \uc9c0\ub09c\ub2ec 26\uc77c, AML \ubc0f CFT \ub300\ucc45\uc774 \ubbf8\ud761\ud558\ub2e4\ub294 \uc774\uc720\ub85c \uc77c\ubcf8 \uae08\uc735\uccad\uc73c\ub85c\ubd80\ud130 \uc5c5\ubb34\uac1c\uc120\uba85\ub839\uc744 \ubc1b\uc558\uc74c. \uc77c\ubcf8 \uae08\uc735\uccad \ubc1c\ud45c\uc5d0 \ub530\ub974\uba74 \uc774\uc628\uc740\ud589\uc740 2023\ub144 6\uc6d4\ubd80\ud130 11\uc6d4, 2024\ub144 7\uc6d4\ubd80\ud130 9\uc6d4 \uc0ac\uc774\uc5d0 \ucd5c\uc18c 1\ub9cc4639\uac74\uc758 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud568. \uc801\uc808\ud55c \uc778\uc6d0\uc774 \ubc30\uce58\ub418\uc9c0 \uc54a\uace0, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \uac10\ubcc4\ud558\uae30 \uc704\ud55c \uccb4\uc81c\uac00 \uc815\ube44\ub3fc \uc788\uc9c0 \uc54a\uc558\uc74c. \uc77c\ubcf8 \uae08\uc735\uccad\uc740 \uc801\uc808\ud55c \uc5c5\ubb34 \uc6b4\uc601\uc744 \ud655\ubcf4\ud558\uae30 \uc704\ud55c \uccb4\uc81c\uc758 \uc2e0\uc18d\ud55c \uad6c\ucd95 \ubc0f \uc5c5\ubb34\uac1c\uc120\uacc4\ud68d\uc758 \uc81c\ucd9c\uc744 \uc694\uad6c\ud588\uc74c.<\/p>\n<p>\uc77c\ubcf8\uc740 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 2021\ub144 \ubc1c\ud45c\ud55c \uc81c4\ucc28 \uc0c1\ud638\ud3c9\uac00\uc5d0\uc11c <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Mutualevaluations\/Mer-japan-2021.html\">&#8216;\uac15\ud55c \ud6c4\uc18d \uc870\uce58&#8217; \ub300\uc0c1\uc73c\ub85c \uc120\uc815\ub410\uc74c<\/a>. &#8216;\uac15\ud55c \ud6c4\uc18d \uc870\uce58&#8217; \ub300\uc0c1\uad6d\uc740 \ud3c9\uac00 \ud6c4 3\ub144\uac04 \uc5f0\uac04\uac1c\uc120\ubcf4\uace0 \uc758\ubb34\uac00 \uc8fc\uc5b4\uc9d0. \uc77c\ubcf8\uc740 \uae08\uc735\uae30\uad00 \uac10\ub3c5 \ub4f1 \uc77c\ubd80 \ud56d\ubaa9\uc5d0\uc11c \uac1c\uc120\uc774 \ud544\uc694\ud558\ub2e4\ub294 \ud3c9\uac00\ub97c \ubc1b\uc558\uc74c. \uc774\uc5d0 \ub530\ub77c \uc77c\ubcf8 \uae08\uc735\uccad\uc740 2023\ub144 6\uc6d4\ubd80\ud130 1\ub144\ub3d9\uc548 \uac01 \uae08\uc735\uae30\uad00\uc758 AML \ub300\ucc45 \uc815\ube44 \uc0c1\ud669\uc744 \uac80\uc0ac\ud574 \ubb38\uc81c\uc810\uc758 \uac1c\uc120\uc744 \uc694\uad6c\ud574\uc654\uc74c.<\/p>\n<p>\uc774\uc628\uc740\ud589\uc740 \uae08\uc735\uccad\uc774 \uc791\ub144 3\uc6d4\uae4c\uc9c0 \ubb38\uc81c\ub97c \uac1c\uc120\ud1a0\ub85d \uc694\uad6c\ud588\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uc870\uce58\ub97c \ud558\uc9c0 \uc54a\uc558\uc74c. \ub610 \uc774\uc0ac\ud68c\ub098 \uacbd\uc601\uc9c4\ub3c4 \uc5c5\ubb34 \uac1c\uc120\uc744 \uc704\ud55c \uc801\uadf9\uc801\uc778 \uc870\uc0ac\ub97c \uc548\ud558\uace0, \uccb4\uc81c \uc815\ube44\ub97c \uc704\ud55c \uc9c0\uc2dc\ub97c \ub0b4\ub9ac\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p>\uc774\uc628\uc740\ud589\uc740 &#8220;\uc774\ubc88 \uba85\ub839\uc744 \ubb34\uac81\uac8c \ubc1b\uc544\ub4e4\uc5ec \uae4a\uc774 \ubc18\uc131\ud55c\ub2e4&#8221;\uba70 \uace7\ubc14\ub85c \ub300\ud45c\uc774\uc0ac \uad50\uccb4 \ubc0f \uc870\uc9c1 \uac1c\ud3b8\uc5d0 \ucc29\uc218\ud588\uace0, 14\uc77c \uace0\ubc14\uc57c\uc2dc \ud788\ub85c\uc544\ud0a4 \uc774\uc628\uc740\ud589 \uc0ac\uc7a5\uc744 \ud574\uc784\ud568. \ub610 &#8220;\uad00\ub9ac \uac10\ub3c5 \ucc45\uc784\uc744 \uba85\ud655\ud788 \ud558\uaca0\ub2e4&#8221;\uba70 \uc774\uc628\uc740\ud589 \ubaa8\ud68c\uc0ac\uc774\uc790 \uadf8\ub8f9\ub0b4 \uae08\uc735 \ucd1d\uad04\ud68c\uc0ac\uc778 \uc774\uc628 \ud30c\uc774\ub0b8\uc15c \uc11c\ube44\uc2a4\uc758 \ud6c4\uc9c0\ud0c0 \ucf04\uc9c0 \uc0ac\uc7a5\ub3c4 \ud574\uc784\ud568.<\/p>\n<p>\uc774\uc628\uc740\ud589 \uc0c8 \uc0ac\uc7a5\uc73c\ub85c\ub294 \ud0a4\uc0ac\uce74 \uc720\uc6b0\ub85c \uc0c1\ubb34\uc9d1\ud589\uc784\uc6d0\uc774 \uc784\uba85\ub410\uace0, \uc774\uc628 \ud30c\uc774\ub0b8\uc15c \uc11c\ube44\uc2a4\ub294 \uc804\uc9c1 \uae08\uc735\uccad \uc2ec\uc758\uad00\uc774\uc5c8\ub358 \uc2dc\ub77c\uce74\uc640 \uc28c\uc2a4\ucf00 \ud68c\uc7a5\uc774 &#8216;\ud68c\uc7a5 \uacb8 \uc0ac\uc7a5&#8217;\uc774 \ub428.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc0ac\ub840\ub294 \uae08\uc735\uae30\uad00\uc5d0\uc11c AML \ubc0f CFT \ub300\ucc45\uacfc, \uacbd\uc601\uc9c4\uc758 \uc989\uac01\uc801 \ub300\uc751\uc774 \ubbf8\ud761\ud560 \uacbd\uc6b0 \uc870\uc9c1 \uc804\uccb4\uc5d0 \ubbf8\uce60 \uc218 \uc788\ub294 \ubd80\uc815\uc801 \uc601\ud5a5\uc744 \ubcf4\uc5ec\uc90c. \uae08\uc735\uae30\uad00\uc740 \uace0\uac1d \uc2e0\ub8b0\uc640 \ubc95\uaddc \uc900\uc218\ub97c \uc704\ud574, \uc801\uc808\ud55c \ub0b4\ubd80 \ud1b5\uc81c \ubc0f \uac10\ub3c5 \uccb4\uacc4\ub97c \uac16\ucd94\ub294 \uac83\uc774 \ud544\uc218\uc801\uc784. \uc870\uc9c1 \ub0b4\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ub300\ucc45\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \uc774\ud589\ud558\ub824\uba74, \uae30\uc220\uc801 \uc2dc\uc2a4\ud15c \uad6c\ucd95\ubfd0\ub9cc \uc544\ub2c8\ub77c \uacbd\uc601\uc9c4\uc758 \uac15\ub825\ud55c \ub9ac\ub354\uc2ed\uacfc \ubb38\uc81c \ud574\uacb0 \uc758\uc9c0\uac00 \uc694\uad6c\ub428. \uae08\uc735\uae30\uad00\ub4e4\uc740 \ubcf8 \uc0ac\ub840\ub97c \ud1b5\ud574 \uccb4\uacc4\uc801\uc778 \ub9ac\uc2a4\ud06c \uad00\ub9ac\uc640 \uae08\uc735\uccad\uc758 \uc9c0\uce68 \uc900\uc218\uc5d0 \ub300\ud55c \uc911\uc694\uc131\uc744 \uc7ac\uc778\uc2dd\ud574\uc57c \ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \u65e5 \uae08\uc735\uccad \uc5c5\ubb34\uac1c\uc120\uba85\ub839 \ubd80\uacfc&#8230;&#8221;\uacbd\uc601\uc9c4\uc758 \uac1c\uc120 \uc758\uc9c0 \ubd80\uc871&#8221; | FATF \ud3c9\uac00\uc11c &#8216;\uac15\ud55c \ud6c4\uc18d \uc870\uce58&#8217; \ub300\uc0c1 \uc120\uc815 \uc774\ud6c4 \uac1c\uc120 \uc870\uce58 \uac15\ud654 &lt;\uac1c\uc694&gt; \uc77c\ubcf8 \ucd5c\ub300 \uc720\ud1b5 \uadf8\ub8f9 \uc774\uc628(AEON) \uc0b0\ud558\uc758 \uc774\uc628\uc740\ud589\uc774 \uc9c0\ub09c 14\uc77c, \uace0\ubc14\uc57c\uc2dc \ud788\ub85c\uc544\ud0a4 \uc0ac\uc7a5\uc744 \ud574\uc784\ud588\uc74c. \uc774\uc628\uc740\ud589\uc740 \uc9c0\ub09c\ub2ec \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ub300\ucc45 \ubbf8\ud761\uc73c\ub85c \uc77c\ubcf8 \uae08\uc735\uccad\uc73c\ub85c\ubd80\ud130 \uc5c5\ubb34\uac1c\uc120\uba85\ub839\uc744 \ubc1b\uc558\uace0, \uc774\uc5d0 \ub530\ub77c \uacbd\uc601\uc9c4 \uad50\uccb4\uac00 \ud544\uc694\ud558\ub2e4\uace0 \ud310\ub2e8\ub410\uc74c. \uae08\uc735\uccad\uc774 \uc9c0\uc801\ud55c \uc8fc\uc694 \ubb38\uc81c\ub294 AML \ubc0f [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":10755,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1,8],"tags":[1863,297,36,184],"class_list":{"0":"post-10661","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"category-compliance","10":"tag-1863","11":"tag-297","12":"tag-36","13":"tag-184"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u65e5 \uc774\uc628\uc740\ud589, AML \ub300\ucc45 \ubbf8\ud761\uc73c\ub85c \uc5c5\ubb34\uac1c\uc120\uba85\ub839 \ubd80\uacfc...\uc0ac\uc7a5\ub3c4 \ud574\uc784 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc77c\ubcf8 \ucd5c\ub300 \uc720\ud1b5 \uadf8\ub8f9 \uc774\uc628(AEON) \uc0b0\ud558\uc758 \uc774\uc628\uc740\ud589\uc774 \uc9c0\ub09c 14\uc77c, \uace0\ubc14\uc57c\uc2dc \ud788\ub85c\uc544\ud0a4 \uc0ac\uc7a5\uc744 \ud574\uc784\ud588\uc74c. \uc774\uc628\uc740\ud589\uc740 \uc9c0\ub09c\ub2ec \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ub300\ucc45 \ubbf8\ud761\uc73c\ub85c \uc77c\ubcf8 \uae08\uc735\uccad\uc73c\ub85c\ubd80\ud130 \uc5c5\ubb34\uac1c\uc120\uba85\ub839\uc744 \ubc1b\uc558\uace0, \uc774\uc5d0 \ub530\ub77c \uacbd\uc601\uc9c4 \uad50\uccb4\uac00 \ud544\uc694\ud558\ub2e4\uace0 \ud310\ub2e8\ub410\uc74c.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=10661\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u65e5 \uc774\uc628\uc740\ud589, AML \ub300\ucc45 \ubbf8\ud761\uc73c\ub85c \uc5c5\ubb34\uac1c\uc120\uba85\ub839 \ubd80\uacfc...\uc0ac\uc7a5\ub3c4 \ud574\uc784 SanctionLab\" 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